Key facts
activeKC GS Tooling GmbH
de
R3306_HRB88054
de
active
de
Bielsteiner Straße 124-130, 51674 Wiehl.
de
Company dossier
KC GS Tooling GmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
5 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Susanne Wildner | Authorized representative | — | Germany registry |
| Jörn Maubach | officer | — | Germany registry |
| Klaus Uwe Lepperhoff | officer | — | Germany registry |
| Martin Doctor Löwendick | officer | — | Germany registry |
| Günther Schneider | sole representation | — | Germany registry |
| Manfred-Raimund Schmidtberger | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 93 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Günther Schneider (officer) matches PEP Günter Schneider — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100